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Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)

Financial crime
TypeLegal entity[sources]
NameGulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Descriptionweitere Adresse: Regus Business Centers, Two Allen Center, 1200 Smithstreet, Houston, Texas 77002, US[sources]
Websitewww.gulfoilexploration.com[sources]
Statusnot available[sources]
AddressMitchell House, P.O. Box 1551, The Valley, Anguilla, BVI[sources]
Source linkwww.finma.ch[sources]
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Swiss FINMA Warning List2,069

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


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